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TERRAFORMA (UK) LIMITED

Company number 09501588

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 May 2018 PSC04 Change of details for Mr Julian Callaghan as a person with significant control on 8 May 2018
08 May 2018 CH01 Director's details changed for Mr Oliver Walsh on 8 May 2018
03 Apr 2018 CS01 Confirmation statement made on 20 March 2018 with no updates
30 Dec 2017 AA Micro company accounts made up to 31 March 2017
16 Aug 2017 AD01 Registered office address changed from Electric Works Digital Campus, Sheffield Sheffield S1 2BJ England to 3 Acorn Business Park, Woodseats Close Sheffield S8 0TB on 16 August 2017
16 Aug 2017 TM01 Termination of appointment of Jiahan Zeng as a director on 4 August 2017
13 Jul 2017 MR01 Registration of charge 095015880001, created on 23 June 2017
03 Apr 2017 CS01 Confirmation statement made on 20 March 2017 with updates
20 Dec 2016 AA Micro company accounts made up to 31 March 2016
16 Aug 2016 AP01 Appointment of Mr Jiahan Zeng as a director on 12 August 2016
11 Aug 2016 TM01 Termination of appointment of John Kieran Waugh as a director on 1 April 2016
13 May 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1,143
11 May 2016 SH01 Statement of capital following an allotment of shares on 8 June 2015
  • GBP 1,000
22 Jul 2015 AP01 Appointment of Mr Julian Callaghan as a director on 21 March 2015
22 Jul 2015 SH01 Statement of capital following an allotment of shares on 21 March 2015
  • GBP 1,000
22 Apr 2015 AP01 Appointment of Mr Oliver Walsh as a director on 22 April 2015
26 Mar 2015 CH01 Director's details changed for Mr John Ciaran Waugh on 25 March 2015
20 Mar 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-03-20
  • GBP 100